USDT address · TRON

TQomU985q9a2aTUaM7KnZTtgTHAd5sX5WA

FrozenTronscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$59 581
Window from pre-ban to ban: 17 h 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-05-05 19:48 UTC
Active for
4 years 2 months

USDT activity (all-time)

Incoming
$4,883,781
220 transactions
Outgoing
$4,824,200
144 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$59 581
    TX 0x212bff655c91d2adabad911ed8f03e18c8dc25f23a1b9ae4cb2fb19eac3851f2· Block #49 197 474
  2. Ban$59 581
    TX 0x80bfd6912bbde4bf866f87c027edfb97fd52e05e609912e2283752c00258e03d· Block #49 218 079

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

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About this address

Tether added this TRON address to the USDT blacklist on 2023-03-08, freezing $59 581 of USDT. Pre-ban submission was first observed on 2023-03-07 — a 17 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 220 inbound transfers totalling $4.88M, and 144 outbound transfers totalling $4.82M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-03-08, freezing $59 581 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$59 581 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2022-05-05. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 1–27 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TSw4G6tBtx…6J2vqW
7—$1.2M
TVkoK5ZqZJ…nRVXKz
48—$809.5K
TP867phE82…QaxtHG
12—$744.7K
TQ7R4s9eco…itjyjC
4—$593.9K
TU6NdUaWup…5uHpN8
5—$323.1K
TRtMcQJD7P…w2hFxh
19—$314.8K
TJ22YkLs5E…sn7ChJ
5—$292.0K
TX9B394j6n…tGav3B
2—$200.0K
TVCWFGL7Ha…axAiis
2—$103.2K
TVHeRisVAB…LzTo9b
4—$80.8K
TJ66mML49a…Co18ba
2—$50.0K
TNaRAoLUyY…5ZJ5VR
1—$48.4K
TSxGre3eXk…TKiVFA
1—$48.4K
TE5gtkitaP…an4963
9—$38.6K
TDJdxCDVQq…8vEPko
1—$38.3K
TWWXKVfsyT…XquRvH
11$30.0K
TDZmNAhbGr…TZQtYy
3—$19.9K
TQf9d2g2aF…QhAr5c
1—$3.3K
TWGZbjofbT…LqwRgi
1—$1.7K
TR3fo2MLtp…QkCtkD
1—$1.2K
TUNfLQ81ie…Vn3uAM
1—$853
TS5YrGLemx…JAxBNF
1—$632
TCW7tR58f7…LbG8US
1—$200
TP8oqsXC7k…7Y2RBd
1—$200
TSJbxEepha…YWYtkv
1—$75
TDqKuj14g4…6rQBFb
1714$4.15
TDqKuveYCj…nrQBFb
117$2.32

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

10+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2023-03-06 13:42 UTC OutgoingTDqKuj14g4…6rQBFb$0
2023-03-05 10:59 UTC OutgoingTDqKuj14g4…6rQBFb$0
2023-03-05 10:58 UTC OutgoingTDqKuV8kEs…6rQBFb$105.0K
2023-03-03 08:45 UTC OutgoingTDqKuj14g4…6rQBFb$0
2023-03-03 08:45 UTC OutgoingTDqKuV8kEs…6rQBFb$81.0K
2023-03-03 07:38 UTC OutgoingTDqKuj14g4…6rQBFb$0
2023-03-03 07:37 UTC OutgoingTDqKuV8kEs…6rQBFb$176.0K
2023-03-02 07:25 UTC OutgoingTDqKuj14g4…6rQBFb$0
2023-02-24 10:49 UTC OutgoingTDqKuj14g4…6rQBFb$0
2023-02-24 10:48 UTC OutgoingTDqKuV8kEs…6rQBFb$106.0K

Balance history

Now: $59.6K · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.